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Western School of Science and Technology: CFA

Board of Directors Meeting

Date and Time

Thursday November 9, 2017 at 8:45 AM MST

Location

6515 W Indian School Rd., Phoenix, AZ 85033

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Discussion and Consideration of Previous Meeting Minutes: 10/5/2017
   
  D. Read Mission Statement
  E. Presentation of Mission Moment
   

https://drive.google.com/a/wsst.school/open?id=1_dkX38Q9bYrwVbkBGVuB8t78Kv6kUiRO&usp=sharing_eil
  F. Call to the Public
   

*The public must sign in before the board meeting. 
A comment card must be completed before a public comment can be made.  Comments are limited to three minutes.
**This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. ยง 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
II. Executive Session
  A. Discipline Hearing 18-003
III. Development
  A. Review Board Member Support for Development Plan
  B. Presentation of Development Committee Report
IV. Governance
  A. Self-Evaluation of Guilt-Free Board Member Card
  B. Discussion and Consideration of Request to Appoint Chris Lyons to the Board
  C. Discuss Time, Date, and Plan for Board Retreat
  D. Discussion and Consideration of Time & Effort Policy
  E. Discussion and Consideration of Family Handbook Update
V. CEO Support and Evaluation
  A. Presentation of the Founding School Director's Report
  B. Presentation of Compliance Update
  C. Presentation of Goals Update
VI. Finance
  A. Discussion and Consideration of Financial Statements & Vouchers
  B. Presentation of Committee Report
VII. Academic Excellence
  A. Presentation of Committee Report
VIII. TeamCFA & ACSA Update
  A. Presentation of TeamCFA & ACSA Update
IX. Executive Session
  A. Discussion and Consideration of Lease Agreement & Potential Purchase
X. Closing Items
  A. Meeting Feedback
  B. Summary of Action Items
   

        
  C. Set Next Meeting Date & Agenda (Proposed: December 7, 2017)
  D. Adjourn Meeting